Sedar - Notice of Meeting Notice of Meeting
https://www.sedar.com/DisplayCompanyDocuments.do?lang=EN&issuerNo=00003339
January 06, 2022
To: All Canadian Securities Regulatory Authorities
Subject: NORONT RESOURCES LTD
100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type :
Record Date for Notice of Meeting :
Record Date for Voting (if applicable) :
Beneficial Ownership Determination Date :
Meeting Date :
Meeting Location (if available) :
Issuer sending proxy related materials directly to NOBO: Issuer paying for delivery to OBO:
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders NAA for Registered Holders
Voting Security Details: Description
COMMON SHARES
Sincerely,
Computershare
Agent for NORONT RESOURCES LTD
Special Meeting January 31, 2022 January 31, 2022 January 31, 2022 March 15, 2022 Toronto, ON
No Yes
No No
CUSIP Number ISIN
65626P101 CA65626P1018